| Company Name | Citco Risk And Transparency Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08291700 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | David John Sage |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Oliver Hugh Scully |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at $1 | Citco Transparency Platform Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Appointment of Citco Management (Uk) Limited as a secretary on 13 November 2012 (2 pages) |
| 21 November 2013 | Appointment of Citco Management (Uk) Limited as a secretary on 13 November 2012 (2 pages) |
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Redenomination of shares. Statement of capital 11 December 2012
|
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Redenomination of shares. Statement of capital 11 December 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 11 December 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 11 December 2012
|
| 4 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 4 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 21 November 2012 | Resolutions
|
| 21 November 2012 | Resolutions
|
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|